Company Information for SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED
EDRADOUR DISTILLERY, PITLOCHRY, PERTH & KINROSS, PH16 5JP,
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Company Registration Number
SC112957
Private Limited Company
Active |
Company Name | |
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SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED | |
Legal Registered Office | |
EDRADOUR DISTILLERY PITLOCHRY PERTH & KINROSS PH16 5JP Other companies in PH16 | |
Company Number | SC112957 | |
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Company ID Number | SC112957 | |
Date formed | 1988-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB723891125 |
Last Datalog update: | 2024-01-06 10:53:49 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM KEITH COX |
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GRAHAM KEITH COX |
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ANDREW WILLIAM SYMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GEORGE SYMINGTON |
Director | ||
BRIAN GEORGE SYMINGTON |
Company Secretary | ||
ANNIKA NORDSTRAM |
Director | ||
MARGARET PATERSON WATT GRIEVE MUIR |
Company Secretary | ||
MARGARET PATERSON WATT GRIEVE MUIR |
Director | ||
GIOVANI FABBRONI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERTHSHIRE WHISKY COMPANY LIMITED | Company Secretary | 2002-07-23 | CURRENT | 1998-10-16 | Active | |
EDRADOUR DISTILLERY COMPANY LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
PRESTONFIELD WHISKY COMPANY LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1990-04-04 | Active | |
DUN EIDEANN SCOTCH WHISKY COMPANY LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1995-07-12 | Active | |
INVERHEATH LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1997-02-12 | Active | |
SIGNATORY DEVELOPMENTS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
PERTHSHIRE WHISKY COMPANY LIMITED | Director | 2002-07-23 | CURRENT | 1998-10-16 | Active | |
EDRADOUR DISTILLERY COMPANY LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
PERTHSHIRE WHISKY COMPANY LIMITED | Director | 2002-07-23 | CURRENT | 1998-10-16 | Active | |
EDRADOUR DISTILLERY COMPANY LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
INVERHEATH LIMITED | Director | 1997-03-14 | CURRENT | 1997-02-12 | Active | |
DUN EIDEANN SCOTCH WHISKY COMPANY LIMITED | Director | 1995-07-27 | CURRENT | 1995-07-12 | Active | |
PRESTONFIELD WHISKY COMPANY LIMITED | Director | 1990-05-03 | CURRENT | 1990-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
01/10/90 STATEMENT OF CAPITAL GBP 28500 | ||
17/08/94 STATEMENT OF CAPITAL GBP 50000 | ||
01/10/90 STATEMENT OF CAPITAL GBP 100 | ||
26/05/23 ANNUAL RETURN FULL LIST | ||
Second filing of the annual return made up to 2010-08-23 | ||
Second filing of the annual return made up to 2011-08-23 | ||
Second filing of the annual return made up to 2012-08-23 | ||
Second filing of the annual return made up to 2013-08-23 | ||
Second filing of the annual return made up to 2014-08-23 | ||
Second filing of the annual return made up to 2015-08-23 | ||
29/05/23 ANNUAL RETURN FULL LIST | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEITH COX | ||
Termination of appointment of Graham Keith Cox on 2023-03-02 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 26000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
Second Filing The information on the form CS01 has been replaced by a second filing on 25/05/2023 | ||
AD02 | Register inspection address changed from 18 High Street Kinross Perthshire & Kinross KY13 8AN Scotland to Edradour Distillery Edradour Pitlochry PH16 5JP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
26/05/23 ANNUAL RETURN FULL LIST | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
26/05/23 ANNUAL RETURN FULL LIST | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
26/05/23 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
26/05/23 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
26/05/23 ANNUAL RETURN FULL LIST | ||
MG01s | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
26/05/23 ANNUAL RETURN FULL LIST | ||
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SYMINGTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KEITH COX / 12/10/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SYMINGTON / 01/07/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 7/8 ELIZAFIELD BONNINGTON INDUSTRIAL ESTATE NEWHAVEN ROAD EDINBURGH EH6 5PY | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
122 | £ IC 50000/28500 15/11/99 £ SR 21500@1=21500 | |
SRES09 | PURCHASE OWN SHARES 15/10/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 17/08/94 | |
£ nc 1000/50000 17/08/94 | ||
Return made up to 23/08/92; full list of members | ||
Return made up to 30/11/90; full list of members | ||
Return made up to 30/11/89; full list of members | ||
G88(2) 2 @ £1 ord made - 310189 | ||
ARTICLES OF ASSOCIATION | ||
Company name changed\certificate issued on 14/12/88 | ||
Company name changed laserblend LIMITED\certificate issued on 15/12/88 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED
SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED owns 1 domain names.
edradour.co.uk
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as SIGNATORY VINTAGE SCOTCH WHISKY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |